UBECA SA

Hoja M39909· NIF A28995496

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ubeda Gallardo Cristina

Legal information

Legal information for UBECA SA

NIF
Hoja registral
IRUS1000247522356
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2261 · Folio 147 · Hoja M39909
StatusVigente

Activity

UBECA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 25 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UBECA SAUbeda Gallardo CristinaUbeda Gallardo Crist…

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 18/06/2026· I/A 14
  2. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 13
  3. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 13
  4. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 12
  5. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 12
  6. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 11
  7. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 10
  8. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 9

Timeline (BORME)

  1. 25/06/2026#9450393
    Reelecciones
    UBECA SA. Reelecciones. Adm. Unico: UBEDA GALLARDO CRISTINA. Datos registrales. S 8 , H M 39909, I/A 14 (18.06.26).
  2. 22/02/2022#6823930
    Ceses/DimisionesNombramientos
    UBECA SA. Ceses/Dimisiones. Adm. Unico: UBEDA GALLARDO CRISTINA. Nombramientos. Adm. Unico: UBEDA GALLARDO CRISTINA. Datos registrales. T 2261 , F 147, S 8, H M 39909, I/A 13 (15.02.22).
  3. 14/12/2015#3630938
    Ceses/DimisionesNombramientos
    UBECA SA. Ceses/Dimisiones. Adm. Unico: UBEDA GARCIA VICENTE. Nombramientos. Adm. Unico: UBEDA GALLARDO CRISTINA. Datos registrales. T 2261 , F 147, S 8, H M 39909, I/A 12 ( 3.12.15).
  4. 26/07/2012#1832663
    Reelecciones
    UBECA SA. Reelecciones. Adm. Unico: UBEDA GARCIA VICENTE. Datos registrales. T 2261 , F 146, S 8, H M 39909, I/A 11 (16.07.12).
  5. 26/07/2012#1832662
    Reelecciones
    UBECA SA. Reelecciones. Adm. Unico: UBEDA GARCIA VICENTE;UBEDA GARCIA VICENTE. Datos registrales. T 2261 , F 146, S 8, H M 39909, I/A 10 (16.07.12).
  6. 26/07/2012#1832661
    Reelecciones
    UBECA SA. Reelecciones. Adm. Unico: UBEDA GARCIA VICENTE. Datos registrales. T 2261 , F 146, S 8, H M 39909, I/A 9 (16.07.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DEL LLANO CASTELLANO, 13, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector